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ActiveUttar PradeshSince 1990

Swati Menthol and Allied Chemicals Limited

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Set up in 1990. It has pledged its assets against loans of up to ₹435.06 crore from 2 lenders.

CINU15326UP1990PLC011773
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36 years at a glance

Loans against its assets, and when today's people joined

199219941996199820002002200420062008201020122014201620182020202220242026LOANS AGAINST ITS ASSETSTODAY'S PEOPLE, WHEN THEY JOINEDRegistered as a companyUnion Bank of Indidi, up to ₹14.5 lakh, 2 May 1994 to 19 Jun 1995Bank of Baroda, up to ₹25 lakh, 8 Jun 1995 to 29 Apr 2002Bank of Baroda, up to ₹75 lakh, 30 Jun 1997 to 29 Apr 2002Bank of Baroda, up to ₹65 lakh, 18 Jul 1997 to 29 Apr 2002Bank of Baroda, up to ₹35 lakh, 15 Jul 1998 to 25 Jul 2013Bank of Baroda, up to ₹95 lakh, 18 Feb 2001 to 25 Jul 2013State Bank of India, up to ₹60 lakh, 23 Jun 2001 to 4 Jan 2021Bank of Baroda ;, up to ₹1.03 crore, 1 Oct 2001 to 29 Apr 2002State Bank of India, up to ₹8 crore, 7 Jan 2002 to 25 Nov 2002Bank of Baroda, up to ₹1.1 lakh, 20 Sept 2002 to 25 Jul 2013State Bank of India, up to ₹1.1 lakh, 20 Sept 2002 to 4 Jan 2021Bank of Baroda, up to ₹1.1 lakh, 10 Jan 2003 to 25 Jul 2013Bank of Baroda ;, up to ₹1.26 lakh, 20 Jun 2003 to 25 Jul 2013Bank of Baroda, up to ₹396.16 crore, 9 Jan 2004 to still openBank of Baroda, up to ₹4 crore, 3 Mar 2008 to 22 Jul 2008Sbi Global Factors Limited, up to ₹9.5 crore, 10 Dec 2010 to 21 Dec 2012Bank of Baroda, up to ₹4 crore, 1 Aug 2011 to 1 Jul 2013Bank of Baroda, up to ₹10 crore, 23 Mar 2012 to 1 Jul 2013Bank of Baroda, up to ₹3 crore, 25 Jul 2014 to still openBank of Baroda, up to ₹5 crore, 26 Dec 2017 to 11 Oct 2018Bank of Baroda, up to ₹30 lakh, 2 Nov 2019 to still openState Bank of India, up to ₹3 crore, 22 Jul 2020 to still openBank of Baroda, up to ₹19 lakh, 26 Jun 2023 to still openBank of Baroda, up to ₹13.5 lakh, 22 Dec 2023 to still openBank of Baroda, up to ₹9 lakh, 9 May 2025 to still openBank of Baroda, up to ₹1 crore, 10 Jul 2025 to still openBank of Baroda, up to ₹31.18 crore, 15 Dec 2025 to still open
Loan still openLoan paid offSomeone joined, and is still there
  • 1990Registered as a company on 27 Mar 1990.
  • 2004Its biggest loan against assets, ₹396.16 crore with Bank of Baroda, is still open.

Who runs it

This page does not list its directors yet. Open the company in Entiva to see who runs it on MCA's register today.

Who has lent to it

₹435.06 crorein loans backed by its assets, from 2 lenders

  • Bank of Baroda₹432.06 crore

    8 open loans, taken out 2004 to 2025

  • State Bank of India₹3 crore

    Open, taken out 22 Jul 2020

18 earlier loans, now paid off
  • Bank of Baroda26 Dec 2017 to 11 Oct 2018₹5 crore
  • Bank of Baroda23 Mar 2012 to 1 Jul 2013₹10 crore
  • Bank of Baroda1 Aug 2011 to 1 Jul 2013₹4 crore
  • Sbi Global Factors Limited10 Dec 2010 to 21 Dec 2012₹9.5 crore
  • Bank of Baroda3 Mar 2008 to 22 Jul 2008₹4 crore
  • Bank of Baroda ;20 Jun 2003 to 25 Jul 2013₹1.26 lakh
  • Bank of Baroda10 Jan 2003 to 25 Jul 2013₹1.1 lakh
  • Bank of Baroda20 Sept 2002 to 25 Jul 2013₹1.1 lakh
  • State Bank of India20 Sept 2002 to 4 Jan 2021₹1.1 lakh
  • State Bank of India7 Jan 2002 to 25 Nov 2002₹8 crore
  • Bank of Baroda ;1 Oct 2001 to 29 Apr 2002₹1.03 crore
  • State Bank of India23 Jun 2001 to 4 Jan 2021₹60 lakh
  • Bank of Baroda18 Feb 2001 to 25 Jul 2013₹95 lakh
  • Bank of Baroda15 Jul 1998 to 25 Jul 2013₹35 lakh
  • Bank of Baroda18 Jul 1997 to 29 Apr 2002₹65 lakh
  • Bank of Baroda30 Jun 1997 to 29 Apr 2002₹75 lakh
  • Bank of Baroda8 Jun 1995 to 29 Apr 2002₹25 lakh
  • Union Bank of Indidi2 May 1994 to 19 Jun 1995₹14.5 lakh

What its filings add

Swati Menthol and Allied Chemicals files these with the registrar. Entiva fetches and reads them for you.

  • Every year · AOC-4

    Revenue, profit and the balance sheet

    Its financial statements, year by year.

  • Every year · MGT-7

    Who owns it

    Its shareholders, and how much each one owns.

  • Each loan · CHG-1

    Each loan in detail

    The terms, and which assets back each loan.

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The details on this page come from public records, including MCA's register of companies as Entiva read it on . Things may have changed since. A loan amount is the most the lender can claim against the company's assets, not what is still owed.